Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anjali Washington
Anjali Washington
Director/Designated Partner
over 2 years ago
James Peter Washington
James Peter Washington
Director/Designated Partner
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-06022020-signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered memorandum of association-31012020
Altered articles of association-31012020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed